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New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000

GRUPO DIMAYA, S. EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155734299-2-2023
Total views
19
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155734299 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights GRUPO DIMAYA, S. EP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734299-2-2023

Executives GRUPO DIMAYA, S. EP. (3)

Name
Role
Links
View
  • Name MARCOS ALBERTO MOLINARES VIDAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KEVIN ALEXANDER CADIZ ESPINOSA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KEVIN ALEXANDER CADIZ ESPINOSA Administrator 5
    Role: Administrator
    Links: 5
  • Name KEVIN ALEXANDER CADIZ ESPINOSA Secretary 5
    Role: Secretary
    Links: 5
  • Name KEVIN ALEXANDER CADIZ ESPINOSA Vice President 5
    Role: Vice President
    Links: 5
  • Name MARCOS ALBERTO MOLINARES VIDAL Administrator 5
    Role: Administrator
    Links: 5
  • Name MARCOS ALBERTO MOLINARES VIDAL President 5
    Role: President
    Links: 5
  • Name MARCOS ALBERTO MOLINARES VIDAL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARCOS ALBERTO MOLINARES VIDAL PARTNER 5
    Role: PARTNER
    Links: 5
  • Name KEVIN ALEXANDER CADIZ ESPINOSA PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR SECRETARIO/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIMAYA, S. EP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 95784/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89421/2023 (0) 07/03/2023
    Date: 07/03/2023

Entries / Precedence GRUPO DIMAYA, S. EP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
About GRUPO DIMAYA, S. EP.: Summary of GRUPO DIMAYA, S. EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2023. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.